LOCH FYNE OYSTERS LIMITED
ARGYLL

Hellopages » Argyll and Bute » Argyll and Bute » PA26 8BL

Company number SC066647
Status Active
Incorporation Date 15 December 1978
Company Type Private Limited Company
Address CLACHAN, CAIRNDOW, ARGYLL, PA26 8BL
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture, 10200 - Processing and preserving of fish, crustaceans and molluscs, 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Alterations to floating charge SC0666470019; Registration of charge SC0666470019, created on 10 November 2016; Registration of charge SC0666470018, created on 10 November 2016. The most likely internet sites of LOCH FYNE OYSTERS LIMITED are www.lochfyneoysters.co.uk, and www.loch-fyne-oysters.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Loch Awe Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loch Fyne Oysters Limited is a Private Limited Company. The company registration number is SC066647. Loch Fyne Oysters Limited has been working since 15 December 1978. The present status of the company is Active. The registered address of Loch Fyne Oysters Limited is Clachan Cairndow Argyll Pa26 8bl. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. ANDERSON, Colin Craig is a Director of the company. BROWN, Cameron Matthew is a Director of the company. HAMILTON, Caryl is a Director of the company. Secretary CRAIG, Robert Harvey has been resigned. Secretary MCGLASHAN, Iain Alan Stuart has been resigned. Secretary NOBLE, Simon John has been resigned. Secretary SEABORNE, Helen has been resigned. Director ATTWOOD, David Russell has been resigned. Director BREMNER, Francis has been resigned. Director BRIGGS, Simon Thomas has been resigned. Director BURGESS, Victoria Jane has been resigned. Director CRAIG, Robert Harvey has been resigned. Director DAVIDSON, Bruce Charles has been resigned. Director DAVIDSON, James Gordon has been resigned. Director GORDON, Alistair David Kirk has been resigned. Director JOHNSTON, Hugh Laughlin has been resigned. Director LANE, John Andrew has been resigned. Director MCCHEYNE, Carrie Ann has been resigned. Director MCDOUGALL, Allan has been resigned. Director MCGLASHAN, Iain Alan Stuart has been resigned. Director MCGLASHAN, Iain Alan Stuart has been resigned. Director MCLELLAND, Stewart, Dr has been resigned. Director MCPHAIL, Paul has been resigned. Director MEDONOVA, Renata has been resigned. Director NOBLE, Simon John has been resigned. Director PATERSON, Martyn Peter has been resigned. Director PHILLIPS, Colin Raymond has been resigned. Director SEABORNE, Helen has been resigned. Director SHIRLAW, Robert Campbell has been resigned. Director SUTHERLAND, Stephen Alexander has been resigned. Director WEIR, David has been resigned. Director BAXI PARTNERSHIP DIRECTORS LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 12 March 2015
Director
ANDERSON, Colin Craig
Appointed Date: 24 September 2014
63 years old
Director
BROWN, Cameron Matthew
Appointed Date: 17 March 2015
60 years old
Director
HAMILTON, Caryl
Appointed Date: 12 October 2016
56 years old

Resigned Directors

Secretary
CRAIG, Robert Harvey
Resigned: 05 April 2002
Appointed Date: 14 November 2000
Secretary
MCGLASHAN, Iain Alan Stuart
Resigned: 05 November 2004
Appointed Date: 05 April 2002
Secretary
NOBLE, Simon John
Resigned: 14 November 2000
Secretary
SEABORNE, Helen
Resigned: 28 January 2015
Appointed Date: 05 November 2004
Director
ATTWOOD, David Russell
Resigned: 13 August 2015
Appointed Date: 01 January 2000
65 years old
Director
BREMNER, Francis
Resigned: 18 November 2010
Appointed Date: 17 September 2004
61 years old
Director
BRIGGS, Simon Thomas
Resigned: 21 July 2015
Appointed Date: 01 October 1999
64 years old
Director
BURGESS, Victoria Jane
Resigned: 28 September 2006
Appointed Date: 01 August 2003
69 years old
Director
CRAIG, Robert Harvey
Resigned: 17 February 2012
Appointed Date: 25 April 1990
95 years old
Director
DAVIDSON, Bruce Charles
Resigned: 26 June 2015
Appointed Date: 01 May 2006
69 years old
Director
DAVIDSON, James Gordon
Resigned: 17 November 2005
Appointed Date: 01 January 1997
100 years old
Director
GORDON, Alistair David Kirk
Resigned: 08 July 1994
Appointed Date: 13 February 1991
64 years old
Director
JOHNSTON, Hugh Laughlin
Resigned: 17 February 2012
Appointed Date: 17 November 2005
58 years old
Director
LANE, John Andrew
Resigned: 11 October 2007
74 years old
Director
MCCHEYNE, Carrie Ann
Resigned: 26 August 2004
Appointed Date: 28 April 2003
52 years old
Director
MCDOUGALL, Allan
Resigned: 26 August 2004
Appointed Date: 04 February 2003
57 years old
Director
MCGLASHAN, Iain Alan Stuart
Resigned: 05 November 2004
Appointed Date: 22 March 2002
73 years old
Director
MCGLASHAN, Iain Alan Stuart
Resigned: 17 December 2004
Appointed Date: 20 March 2002
73 years old
Director
MCLELLAND, Stewart, Dr
Resigned: 05 December 2014
Appointed Date: 01 May 2012
67 years old
Director
MCPHAIL, Paul
Resigned: 16 November 2009
Appointed Date: 14 November 2007
66 years old
Director
MEDONOVA, Renata
Resigned: 17 February 2012
Appointed Date: 18 November 2010
47 years old
Director
NOBLE, Simon John
Resigned: 09 February 2002
89 years old
Director
PATERSON, Martyn Peter
Resigned: 21 July 2015
Appointed Date: 01 May 2012
61 years old
Director
PHILLIPS, Colin Raymond
Resigned: 17 November 2005
Appointed Date: 28 April 2003
64 years old
Director
SEABORNE, Helen
Resigned: 08 July 2014
Appointed Date: 17 November 2005
59 years old
Director
SHIRLAW, Robert Campbell
Resigned: 21 May 2015
Appointed Date: 17 February 2012
68 years old
Director
SUTHERLAND, Stephen Alexander
Resigned: 28 February 2014
Appointed Date: 01 January 2009
50 years old
Director
WEIR, David
Resigned: 20 October 1995
Appointed Date: 15 January 1990
62 years old
Director
BAXI PARTNERSHIP DIRECTORS LIMITED
Resigned: 30 March 2011
Appointed Date: 28 September 2006

LOCH FYNE OYSTERS LIMITED Events

01 Dec 2016
Alterations to floating charge SC0666470019
11 Nov 2016
Registration of charge SC0666470019, created on 10 November 2016
11 Nov 2016
Registration of charge SC0666470018, created on 10 November 2016
11 Nov 2016
Satisfaction of charge SC0666470017 in full
13 Oct 2016
Appointment of Mrs Caryl Hamilton as a director on 12 October 2016
...
... and 207 more events
06 May 1987
Full accounts made up to 31 December 1985
04 Mar 1987
Return made up to 31/10/86; full list of members
18 Feb 1987
Registered office changed on 18/02/87 from: estate office ardkinglas cairndow
28 Aug 1986
Company name changed loch fyne oysters (ardkinglas) l imited\certificate issued on 28/08/86
15 Dec 1978
Certificate of incorporation

LOCH FYNE OYSTERS LIMITED Charges

10 November 2016
Charge code SC06 6647 0019
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains floating charge…
10 November 2016
Charge code SC06 6647 0018
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
10 December 2013
Charge code SC06 6647 0017
Delivered: 13 December 2013
Status: Satisfied on 11 November 2016
Persons entitled: Ge Capital Bank Limited
Description: Notification of addition to or amendment of charge…
29 February 2012
Standard security
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Lfo International Limited
Description: Loch fyne oysters buildings cairndow ARG3174 & ground at…
17 February 2012
Standard security
Delivered: 20 February 2012
Status: Outstanding
Persons entitled: Lfo International Limited
Description: Subjects known as loch fyne oysters buildings cairndow arg…
17 February 2012
Bond & floating charge
Delivered: 20 February 2012
Status: Outstanding
Persons entitled: Lfo International Limited
Description: Undertaking & all property & assets present & future…
17 February 2012
Bond & floating charge
Delivered: 20 February 2012
Status: Outstanding
Persons entitled: Scottish Seafood Investments Limited
Description: Undertaking & all property & assets present & future…
1 April 2011
Standard security
Delivered: 7 April 2011
Status: Satisfied on 24 February 2012
Persons entitled: Highlands and Islands Enterprise
Description: 1)Subjects at loch fyne oysters buildings clachan, cairndow…
30 March 2011
Floating charge
Delivered: 7 April 2011
Status: Satisfied on 24 February 2012
Persons entitled: Highlands and Islands Enterprise
Description: Undertaking & all property & assets present & future…
24 September 2010
Bond & floating charge
Delivered: 8 October 2010
Status: Satisfied on 24 February 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
6 June 2008
Standard security
Delivered: 12 June 2008
Status: Satisfied on 24 February 2012
Persons entitled: Bank of Scotland PLC
Description: Loch fyne oysters buildings, cairndow ARG3174-see form 410…
29 May 2008
Floating charge
Delivered: 16 June 2008
Status: Satisfied on 24 February 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 April 2003
Bond & floating charge
Delivered: 9 April 2003
Status: Satisfied on 24 February 2012
Persons entitled: Baxi Partnership Limited
Description: Undertaking and all property and assets present and future…
29 November 2001
Standard security
Delivered: 7 December 2001
Status: Satisfied on 26 February 2008
Persons entitled: John Andrew Lane and Others
Description: Area of ground formerly known as clachan farm buildings and…
9 April 1998
Standard security
Delivered: 21 April 1998
Status: Satisfied on 2 August 2001
Persons entitled: John Andrew Lane and Others as Trustees
Description: Lowburn cottage,cairndow,argyll.
13 February 1995
Standard security
Delivered: 28 February 1995
Status: Satisfied on 8 November 2003
Persons entitled: The Trustees for the Loch Fyne Oysters Limited Pension Fund
Description: The clipping shed, cairindow, argyll.
21 August 1991
Standard security
Delivered: 10 September 1991
Status: Satisfied on 26 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground containing buildings known as clachan farm…
1 February 1989
Standard security
Delivered: 15 February 1989
Status: Satisfied on 20 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Lowburn cottage, cairnow.
2 September 1987
Bond & floating charge
Delivered: 15 September 1987
Status: Satisfied on 10 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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